ML

MACBETH 49 LIMITED

Active

Company number 05654908

Smethwick, England · Incorporated 15 December 2005

86 Bearwood Road, Smethwick, B66 4HN, England

Last updated on 24 July 2026

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2009

Company history

Previous company names

MACBETH 49 LIMITED · 15 December 2005 – 9 February 2006

PRIORY HEALTHCARE (UK) LIMITED · 9 February 2006 – 30 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rdcp Care Monarch Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2025

Funding

1 funding round
7 August 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Small
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2018 View
Gazette Filings Brought Up To Date
Gazette
21 March 2018 View
Accounts With Accounts Type Group
Accounts
20 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts Amended With Made Up Date
Accounts
9 August 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2010 View
Accounts Amended With Made Up Date
Accounts
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
7 April 2006 View
Memorandum Articles
Incorporation
7 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Address
20 February 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
9 February 2006 View
Incorporation Company
Incorporation
15 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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